LONDON 50 HOLDINGS LIMITED

Company number 07564848

1 active person with significant control / 0 active statements

Mr James William Gay (Active)

• Correspondence address: Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 20 January 2021
• Date of birth: June 1987
• Nationality: British,
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andreus Petrou (Ceased)

• Correspondence address: 9 Alkeos Street, Pelekanos, 16 Court 2nd Floor Office 2001/2002, Engomi 2404, Niccosia, Cyprus
• Notified on: 2 August 2019
• Ceased on: 20 January 2021
• Date of birth: April 1960
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Windblow Limited (Ceased)

• Correspondence address: 9 Alkeos Street, Pelekanos 16 Court, 2nd Floor Office 2001/2002, Engomi, Nicosia, Cyprus, 2404
• Notified on: 25 April 2018
• Ceased on: 2 August 2019
• Governing law: Cyprus
• Legal form: Limited
• Place registered: Nicosia
• Registration number: He109794
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Charterhouse Macmillan Group Inc (Ceased)

• Correspondence address: Oliaji Trade Centre - 1st Floor, Victoria, Mah, Republic Of Seychelles
• Notified on: 6 April 2016
• Ceased on: 25 April 2018
• Governing law: Seychelles
• Legal form: International Business Company
• Place registered: Seychelles
• Registration number: 014605
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors